EFTA00010612.pdf

119 KB

Extraction Summary

6
People
2
Organizations
1
Locations
1
Events
2
Relationships
5
Quotes

Document Information

Type: Email with attached text message screenshots
File Size: 119 KB
Summary

This document is an email from August 19, 2021, sent by a USANYS official, containing screenshots of a text message conversation with a cooperating witness/victim. The witness is negotiating accommodations for an upcoming trip to New York, requesting a specific suite ('sweet') for themselves and their children, while expressing frustration about reimbursement processes for room service. The witness distinguishes their motivation ('to help out other people') from their mother's motivation (to see a grandmother).

People (6)

Name Role Context
Unknown Sender (Gray Bubble) Witness/Victim
Person negotiating travel logistics for a 'New York trip'. States they are doing this because they 'have been through...
Unknown Recipient (Green Bubble) Government Official/Handler
Likely USANYS staffer coordinating the trip. States they cannot approve room service but will arrange a 'suit' (suite).
Mom Relative of Sender
Accompanying the sender on the trip. Sender claims mom is only going to see 'grandmother'.
Grandmother Relative
Person the 'mom' wants to visit in New York.
Redacted Individual 1 Unknown
Woke the sender up to discuss the trip.
Redacted Individual 2 Travel Companion
Person expected to share the 'sweet' (suite) with the sender.

Organizations (2)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Sender of the email containing the screenshots).
Verizon
Mobile carrier visible in screenshots.

Timeline (1 events)

Future (relative to Aug 2021)
New York Trip
New York
Witness Mom Kids Redacted individuals

Locations (1)

Location Context
Destination of the trip discussed.

Relationships (2)

Witness (Gray Bubble) Family/Tension Mom
Witness complains that mom is getting a better room and claims mom is only going for personal reasons (to see grandmother).
Witness (Gray Bubble) Cooperating Witness/Handler USANYS Official
Witness is coordinating logistics for a trip to help 'other people'; Official is arranging rooms but denying room service requests.

Key Quotes (5)

"I am doing this because I have been through a situation and want to help out other people"
Source
EFTA00010612.pdf
Quote #1
"I don't think it's right that my mom gets some illusory is room and I don't"
Source
EFTA00010612.pdf
Quote #2
"I will get you a suit with an attached room for the kids."
Source
EFTA00010612.pdf
Quote #3
"I am not permitted to approve room service"
Source
EFTA00010612.pdf
Quote #4
"room service I don't understand why I would have to pay for the food and then have it reimburse to me"
Source
EFTA00010612.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (1,459 characters)

From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted])" <[Redacted]>
Subject:
Date: Thu, 19 Aug 2021 18:00:42 +0000
Inline-Images: IMG_0013.PNG; IMG_0012.PNG
[Image 1 Content]
Verizon LTE 1:59 PM
[Gray Bubble]: room service I don't understand why I would have to pay for the food and then have it reimburse to me
[Gray Bubble]: Like a sweet for me and [Redacted] and then an adjoining room like a regular room that is a decent size for everybody to sleep
[Green Bubble]: I will get you a suit with an attached room for the kids. I will get mom a separate regular room.
[Gray Bubble]: Okay awesome
[Gray Bubble]: Are we going to have room service
[Green Bubble]: I am not permitted to approve room service
Text Message
EFTA00010612
[Page 2]
[Image 2 Content]
Verizon LTE 1:58 PM
[Gray Bubble]: [Redacted] just woke me up to tell me about the New York trip I would like to have my own personal sweet that's bigger than my mom's because my mom is just doing this to see my grandmother I am doing this because I have been through a situation and want to help out other people and I don't think it's right that my mom gets some illusory is room and I don't and I would like to have room service I don't understand why I would have to pay for the food and then have it reimburse to me
[Gray Bubble]: Like a sweet for me and [Redacted] and then an adjoining room like a regular room that is a decent size for everybody to sleep
Sent from my iPhone
EFTA00010613

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